GUERNSEY HOME LOANS LIMITED

Overview

Company Name	GUERNSEY HOME LOANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04508403
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUERNSEY HOME LOANS LIMITED?

Banks (64191) / Financial and insurance activities

Where is GUERNSEY HOME LOANS LIMITED located?

Registered Office Address	Reliance House Sun Pier ME4 4ET Chatham Kent
Undeliverable Registered Office Address	No

What are the latest accounts for GUERNSEY HOME LOANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GUERNSEY HOME LOANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for GUERNSEY HOME LOANS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Dec 31, 2024	Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ	2 pages	AD03

Dec 20, 2024	Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ	1 pages	AD02

Oct 08, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

May 16, 2024	Termination of appointment of Andrew John Golding as a director on May 09, 2024	1 pages	TM01

May 16, 2024	Termination of appointment of April Carolyn Talintyre as a director on May 09, 2024	1 pages	TM01

May 16, 2024	Appointment of Mr Richard Powell as a director on May 09, 2024	2 pages	AP01

May 16, 2024	Appointment of Victoria Sullivan-Hyde as a director on May 09, 2024	2 pages	AP01

May 16, 2024	Appointment of Mr Jonathan Edward Hall as a director on May 09, 2024	2 pages	AP01

Oct 17, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Director's details changed for Ms April Carolyn Talintyre on Jul 21, 2022	2 pages	CH01

Jul 01, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Mar 01, 2021	Director's details changed for Mr Andrew John Golding on Feb 25, 2021	2 pages	CH01

Oct 15, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Oct 09, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 07, 2018 with updates	4 pages	CS01

Jun 08, 2018	Total exemption full accounts made up to Dec 31, 2017	19 pages	AA

Oct 12, 2017	Confirmation statement made on Oct 07, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GUERNSEY HOME LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELPHICK, Jason Stanley Reliance House Sun Pier ME4 4ET Chatham Kent	Aug 09, 2016		Secretary	Reliance House Sun Pier ME4 4ET Chatham Kent					212830490001
HALL, Jonathan Edward Reliance House Sun Pier ME4 4ET Chatham Kent	May 09, 2024		Director	Reliance House Sun Pier ME4 4ET Chatham Kent	United Kingdom	British	1969-1	Director	101344130003
POWELL, Richard Reliance House Sun Pier ME4 4ET Chatham Kent	May 09, 2024		Director	Reliance House Sun Pier ME4 4ET Chatham Kent	United Kingdom	British	1970-3	Director	227850370001
SULLIVAN-HYDE, Victoria Jane Reliance House Sun Pier ME4 4ET Chatham Kent	May 09, 2024		Director	Reliance House Sun Pier ME4 4ET Chatham Kent	United Kingdom	British	1976-6	Director	311092710001
BENNER, John Edward Roper Road CT2 7EG Canterbury 16 Kent	Dec 30, 2003	Aug 19, 2004	Secretary	Roper Road CT2 7EG Canterbury 16 Kent		British			94977610001
BRIDGMAN, Paul Gareth 13 Sheringham Close ME16 0NF Maidstone Kent	Aug 09, 2002	Dec 30, 2003	Secretary	13 Sheringham Close ME16 0NF Maidstone Kent		British		Company Secretary	84504950002
BUCKNELL, Zoe Chapel Row Wheeler End HP14 3NE High Wycombe 3 England And Wales United Kingdom	Sep 26, 2011	Mar 31, 2016	Secretary	Chapel Row Wheeler End HP14 3NE High Wycombe 3 England And Wales United Kingdom					163317080001
PLIMMER, Stephen Aaron 8 Albert Road ME1 3DG Rochester Kent	Jun 09, 2005	Sep 26, 2011	Secretary	8 Albert Road ME1 3DG Rochester Kent		British			106886700003
PURVIS, Martin Terence Alan Reliance House Sun Pier ME4 4ET Chatham Kent	Apr 28, 2016	Aug 09, 2016	Secretary	Reliance House Sun Pier ME4 4ET Chatham Kent					208207630001
SCRUTON, Robert 17 Sea View Avenue CT7 9LU Birchington Kent	Jul 15, 2004	Jun 09, 2005	Secretary	17 Sea View Avenue CT7 9LU Birchington Kent		British		Finance Director	26358320002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 09, 2002	Aug 09, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GOLDING, Andrew John Reliance House Sun Pier ME4 4ET Chatham Kent	Mar 05, 2012	May 09, 2024	Director	Reliance House Sun Pier ME4 4ET Chatham Kent	England	British	1969-1	Company Director	97603550005
LAZENBY, Michael John 3 Graduate Place 210-216 Long Lane SE1 4QH London	Aug 09, 2002	Feb 23, 2011	Director	3 Graduate Place 210-216 Long Lane SE1 4QH London	United Kingdom	British	1955-5	Chairman	67894610004
LUCKEN, Glen The Cloisters Ampthill MK45 2UJ Bedford 18 England England	Sep 26, 2011	Mar 05, 2012	Director	The Cloisters Ampthill MK45 2UJ Bedford 18 England England	England	British	1959-3	Chief Financial Officer	81760160001
NELSON, Anne Marie Sabina Fairseat Manor Fairseat TN15 7LU Sevenoaks Kent	Oct 25, 2005	Jul 28, 2009	Director	Fairseat Manor Fairseat TN15 7LU Sevenoaks Kent	United Kingdom	British	1942-4	Director	79239800001
PALMER, Alan Henry 130 Kennet Street Wapping E1W 2JJ London	Aug 09, 2002	Oct 06, 2005	Director	130 Kennet Street Wapping E1W 2JJ London		British	1944-8	Non Executive Director	84504830001
POLLARD, Fiona Ann Moors Farmhouse Spenny Lane Collier Street TN12 9PR Tonbridge Kent	Apr 24, 2007	Jul 24, 2007	Director	Moors Farmhouse Spenny Lane Collier Street TN12 9PR Tonbridge Kent		British	1965-7	Non Exec	121469280001
PROCTER, Robert Duncan 50 Chestfield Road Chestfield CT5 3LD Whitstable Kent	Aug 09, 2002	Nov 30, 2009	Director	50 Chestfield Road Chestfield CT5 3LD Whitstable Kent		British	1958-1	Director	84504710001
SCRUTON, Robert 17 Sea View Avenue CT7 9LU Birchington Kent	Jul 15, 2004	Jun 30, 2011	Director	17 Sea View Avenue CT7 9LU Birchington Kent	United Kingdom	British	1952-4	Finance Director	26358320002
TALINTYRE, April Carolyn Reliance House Sun Pier ME4 4ET Chatham Kent	Jun 26, 2012	May 09, 2024	Director	Reliance House Sun Pier ME4 4ET Chatham Kent	England	British	1965-9	Finance Director	169100230002
WILLIAMS, Peter Richard, Dr 12 Southborough Close KT6 6PU Surbiton Surrey	Jul 29, 2009	Jun 26, 2012	Director	12 Southborough Close KT6 6PU Surbiton Surrey	United Kingdom	British	1946-7	Non Executive Director	116498420001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 09, 2002	Aug 09, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUERNSEY HOME LOANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Onesavings Bank Plc

Apr 06, 2016

Sun Pier

ME4 4ET Chatham

Reliance House

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07312896

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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